According to its official website, NETinfoPAY is a mobile wallet app for Android and iOS operated by a licensed electronic money institution supervised by the Central Bank of Cyprus; users can pay by phone at stores with a NETinfoPAY terminal, pay online with their phone number and PIN, send money by phone number, connect their bank accounts to view balances and history, and earn points at participating merchants. The site lists participating merchants in Cyprus. The site carries the line "Powered by NETinfo Plc"; according to the official NETinfo Plc website, it is a Nicosia-based company that has provided digital banking software to banks since 2000. The entity is listed in the Central Bank of Cyprus register as NETinfoPAY Ltd (formerly Allpay Ltd). This information is the company's own statement.
Kontodetails
KONTOARTENPersonal · Merchant
MINDESTEINZAHLUNGNot stated
PLATTFORMENiOS and Android app
PRODUKTEMobile wallet · In-store and online mobile payments · Person-to-person transfers · Bank account aggregation · Loyalty points
Lizenzen und Regulierung
CBC (Republik Zypern)
Lizenz-Nr.115.1.3.15/2018
LizenzinhaberNETinfoPAY Ltd
UmfangListed in the Central Bank of Cyprus register as an authorised electronic money institution under NETinfoPAY Ltd (115.1.3.15/2018).
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellennetinfopay.eu — homepage, footer; netinfo.eu — homepage and about us page
Einträge der AufsichtsbehördeCentral Bank of Cyprus — NETinfoPAY Ltd, 115.1.3.15/2018 (centralbank.cy)
HandelsregisterCyprus Registrar of Companies — NETinfoPAY Ltd, HE 318472
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
